EGENCIA NORWAY AS • 981620550 • Oslo • Travel agency, tour operator and other reservation service and related activities

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EGENCIA NORWAY AS

Keywords

agenciestravelgroup traveltransportaccommodation

Links

Organization

CEO: OG
Ole-Einar Grøstad1970
Chairman of the board: RC
Ryan Clay Bischoff1982
Years since formation: 25 years; since Mar 1, 2000
Type: Limited company
VAT registered: Yes
Number of employees: 93

Ownership

Number of shares and share classes: 80,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 106,641,700; NOK
Annual total result 2023: 5,116,280; NOK
Total equity 2023: 98,361,747; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
OG Ole-Einar Grøstad 1970	Managing Director/CEO	-

Board

Name	Role	Shares
RC Ryan Clay Bischoff 1982	Chairman	-
OG Ole-Einar Grøstad 1970	Board Member	-
AB Alexander Møglestue Beldring 1986	Board Member	-
HM Hildur Maria Holmvik 1989	Board Member	-
RS Roger Skoglund 1969	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
E ECIT SERVICES AS	Accountant	-
E ECONPARTNER AS	Accountant	-

Last update: Jul 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E EGENCIA AS	Ordinary shares	80,000	100 %

Shares owned by the EGENCIA NORWAY AS

Name	Share class	Number of shares	Share
F FERIEVERDEN AS	Ordinary shares	150,835	98.14 %
N NORDLANDSGLIMT AS	Ordinary shares	11	0.21 %
N NORSKE SKOGINDUSTRIER ASA	NO0004135633	300	< 0.01 %
V VESTFOLD FLYPLASSINVEST AS	Ordinary shares	2	< 0.01 %
D DNB BANK ASA	NO0010161896	1,029	< 0.01 %

Last update: May 24, 2024

Group structure

EGENCIA AS
Total operating income 2023: NOK 3,270,461
Operating profit 2023: NOK 1,554
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	106,641,700	106,984,730	124,429,756
Annual Total Result	5,116,280	-162,193	-1,890,304
Total assets	264,484,886	339,195,032	172,278,045
Total liabilities	166,123,139	242,541,565	89,340,098
Total equity	98,361,747	96,653,467	82,937,947

P&L

Year	2023	2022	2021
Total operating income	106,641,700	106,984,730	124,429,756
Total operating costs	104,917,660	101,064,227	122,941,479
Operating result	1,724,039	5,920,503	1,488,277
Financial income/costs	4,763,580	-6,128,443	-3,851,103
Profit before tax	6,487,620	-207,941	-2,362,826
Total tax & extraordinary income/cost	1,371,340	-45,748	-472,522
Annual Total Result	5,116,280	-162,193	-1,890,304

Balance overview

Year	2023	2022	2021
Total fixed assets	8,190,325	7,633,111	11,273,391
Total current assets	256,294,561	331,561,922	161,004,654
Total assets	264,484,886	339,195,032	172,278,045
Short term debt	166,123,139	242,541,565	89,340,098
Long term debt	0	0	0
Total liabilities	166,123,139	242,541,565	89,340,098
Contributed capital	43,510,220	43,510,220	29,188,433
Retained earnings	54,851,527	53,143,247	53,749,514
Total equity	98,361,747	96,653,467	82,937,947
Total equity and liabilities	264,484,886	339,195,032	172,278,045

Classification

Category

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

N

Main industrial area

Administrative and support service activities

79

Activity

Travel agency, tour operator and other reservation service and related activities

79.1

Main industrial group

Travel agency and tour operator activities

79.11

Industrial group

Travel agency activities

79.110

Industrial group

Travel agency activities